| Entity Name: | LUMECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMECH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | P16000101424 |
| FEI/EIN Number |
650215225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 732 N.W. 7TH AVENUE, MIAMI, FL, 33136, US |
| Mail Address: | 732 NW 7th Ave, Miami, FL, 33136-3106, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RENE | President | P.O. BOX 65-3632, MIAMI, FL, 33265 |
| Villa Marco A | Vice President | P.O. BOX 65-3632, MIAMI, FL, 33265 |
| Gonzalez Rene J | Agent | 732 NW 7th Ave, Miami, FL, 331363106 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072061 | BSI SADERAT | ACTIVE | 2024-06-10 | 2029-12-31 | - | 11077 BISCAYNE BLVD UNIT #407, MIAMI, FL, 33161 |
| G24000039363 | INALCA SPA | ACTIVE | 2024-03-19 | 2029-12-31 | - | 11077 BISCAYNE BLVD SUITE 407, MIAMI, FL, 33161 |
| G24000005438 | DAIXIABANK | ACTIVE | 2024-01-09 | 2029-12-31 | - | 732 N.W. 7TH AVENUE, MIAMI, FL, 33136 |
| G24000000096 | INALCA GROUP AMERICA | ACTIVE | 2024-01-03 | 2029-12-31 | - | 11077 BISCAYNE BLVD #408, MIAMI, FL, 33161 |
| G24000000097 | PETROCHEMICAL SHIRAZ | ACTIVE | 2024-01-03 | 2029-12-31 | - | 11077 BISCAYNE BLVD #408, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 732 N.W. 7TH AVENUE, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Gonzalez, Rene J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 732 NW 7th Ave, Miami, FL 33136-3106 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 732 N.W. 7TH AVENUE, MIAMI, FL 33136 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Lumech, Inc., etc., Appellant(s), v. Union Venture Trading S.A., etc., et al., Appellee(s). | 3D2024-1214 | 2024-07-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Union Venture Trading S.A. |
| Role | Appellee |
| Status | Active |
| Representations | Ignacio Miguel Alvarez |
| Name | Rene Gonzalez |
| Role | Appellee |
| Status | Active |
| Representations | Jesus David Moises |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | LUMECH, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Melissa A. Giasi, Albert Apgar Zakarian, Jesus David Moises |
Docket Entries
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 19, 2024. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief- 30 days to 12/14/2024 |
| On Behalf Of | Lumech, Inc. |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-60 days to 11/15/2024 |
| On Behalf Of | Lumech, Inc. |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| View | View File |
| Docket Date | 2024-07-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 11895376 |
| On Behalf Of | Lumech, Inc. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Prior case: 23-1829 |
| On Behalf Of | Lumech, Inc. |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 01/15/2025 |
| On Behalf Of | Lumech, Inc. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-23716 |
Parties
| Name | LUMECH, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Melissa A. Giasi, Erin Michelle Berger, Jesus David Moises |
| Name | Union Venture Trading S.A. |
| Role | Appellee |
| Status | Active |
| Representations | Ignacio Miguel Alvarez |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-01-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Union Venture Trading S.A. |
| View | View File |
| Docket Date | 2024-01-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appellee's Appendix to Answer Brief |
| On Behalf Of | Union Venture Trading S.A. |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to the Initial Brief |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Docket Date | 2023-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant's |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Docket Date | 2023-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Unopposed Motion for Extension of Time to Serve Initial Brief - 1 days to 12/19/2023 (GRANTED) |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to serve Initial Brief- 21 days to 12/18/2023 (GRANTED) |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Docket Date | 2023-10-27 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time - IB - 30 days to 11/27/2023. |
| View | View File |
| Docket Date | 2023-10-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9290641 |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Docket Date | 2023-10-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 22, 2023. |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Non Final |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Docket Date | 2024-02-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Unopposed Motion for Extension of Time to Serve Reply Brief-1 day to 2/5/24. (GRANTED) |
| On Behalf Of | Lumech, Inc., |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-12-04 |
| ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2016-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
